Regulators

A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | Y | Z

A

Argentina:

• Banco Central de la Republica Argentina (BCRA): www.bcra.gov.ar
• Superintendencia de Seguros de la Nacion (SISN): www.mecon.gov.ar
• Comision Nacional de Valores (SISN): www.cnv.gov.ar

Aruba:

• Aruba Bank: www.arubabank.com
• Caribbean Mercantile Bank N.V.: www.cmbnv.com
• Centrale Bank van Aruba (CBA): www.cbaruba.org

Australia:

• Australian Prudential Regulatory Authority (APRA): www.apra.gov.au
• Australian Securities and Investment Commission (ASIC): www.asic.gov.au
• Australian Transaction Reports & Analysis Centre (AUSTRAC): www.austrac.gov.au

Austria:

• Bundesministerium fur Finanzen- Sektion V (Bankaufsicht): www.bmf.gv.at
• Bundesministerium fur Finanzen- Gruppe V/D (Versicherung): www.bmf.gv.at
• Bundes-Wertpapieraufsicht: www.bwa.at

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B

Belgium:

• Citibank Belgium: www.citibank.be
• Commission bancaire et Financiere (CBF): www.cbfa.be
• Dexia: www.dexia.be
• Fortis: www.fortisbanking.be
• ING Belgium SA/NV: www.ing.be
• KBC Bank & Insurance Group: www.kbc.be
• MoneyMaxx: www.aegon.be/

Brazil:

• Banco Central do Brasil (BACEN): www.bcb.gov.br
• Comissao de Valores Mobiliarios (CVM): www.cvm.gov.br
• Superintendencia de Seguros Privados (SUSEP): www.susep.gov.br
• Secretaria de Prevedencia Complementar (SPC): www.mpas.gov.br
• Conselho de Controle de Atividades Financeiras (COAF): www.coaf.gov.br

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C

Canada:

• Canadian Securities Administrators: www.csa-acvm.ca
• Ontario Minister of Finance: www.gov.on.ca
• Ontario Securities Commission: www.osc.gov.on.ca
• The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): www.canafe.gc.ca
• Office of the Superintendent of Financial Institution (OSFI): www.osfi-bsif.gc.ca

China:

• China Banking Regulatory Commission: www.cbrc.gov.cn
• China Insurance Regulatory Commission: www.circ.gov.cn
• China Securities Regulatory Commission: www.csrc.gov.cn
• The Peoples Bank of China: www.pbc.gov.cn
• State Administration of Foreign Exchange: www.safe.gov.cn

Cyprus:

• Central Bank of Cyprus: www.centralbank.gov.cy

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D

Denmark:

• Finanstilsynet: www.rata.bof.fi
• Finanstilsynet (The Danish Financial Supervisory Authority): www.ftnet.dk/

F

France:

• Commission bancaire: www.banque-france.fr
• Commission des Operations de Bourse (COB): www.cob.fr
• Conseil des marches financiers (CMF): www.cmf-france.org
• Commission de controle des assurances (CCA): www.finances.gouv.fr

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G

Georgia:

• National Bank of Georgia: www.nbg.gov.ge
• Financial Monitoring Service of Georgia: www.fms.gov.ge

Germany:

• Bundesaufsichtsamt fur das Kreditwesen (BAKred): www.bakred.de
• Bundesaufsichtsamt fur Versicherungswesen (BAV): www.bafin.de
• Bundesaufsichtsamt fur Wertpapierhandel (BAWe): www.bawe.de

Greece:

• Bank of Greece-Banking Supervision Department Capital Market Committee: www.bankofgreece.gr

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H

Hong Kong, China:

• Hong Kong Monetary Authority (HKMA): www.info.gov.hk/hkma
• Office of the Commissioner of Insurance Hong Kong Securities and Futures Commission (SFC): www.hksfc.org.hk

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I

Iceland:

• Central Bank of Iceland/Sedlabanki Islands: www.sedlabanki.is

India:

• Securities and Exchange Board of India: www.sebi.gov.in
• Reserve Bank of India: www.rbi.org.in

Ireland:

• Central Bank of Ireland/Banc Ceannais na hEireann: www.centralbank.ie

Italy:

• Banca d’Italia-Servizio Normativa ed Affari Generali di: www.bancaditalia.it
• Vigilanza Commissione Nazionale per Societa e la Borsa (CONSOB): www.consob.it
• Instituto per la Vigilanza sulle Assicurazioni Private e di Interesse Colletivo (ISVAP): www.isvap.it

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J

Japan:

• Financial Supervisory Agency Securities and Exchange: www.fsa.go.jp

L

Latvia:

• Bank of Latvia: www.bank.lv
• The Financial and Capital Market Commission: www.fktk.lv

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M

Malaysia:

• Central Bank of Malaysia: www.bnm.gov.my

Mexico:

• Comision Nacional Bancario y de Valores (CNBV): www.cnbv.gob.mx
• Comision Nacional de Seguros y Fianzas (CNSF): www.cnsf.gob.mx
• Comision Nacional de Ahorro para el Retiro (CONSAR): www.consar.gob.mx

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N

Netherlands:

• De Nederlandse Bank N.V.- Direktoraat Toezicht: www.dnb.nl
• Verzekeringskamer Stichting Toezicht Effectenverkeer (STE): www.ste.nl
• Bank van de Nederlandse Antillen: www.centralbank.an

New Zealand:

• Reserve Bank of New Zealand: www.rbnz.govt.nz
• New Zealand Securities Commission: www.sec-com.govt.nz

Norway:

• Kredittilsynet: www.kredittylsnet.no

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P

Pakistan:

• Securities and Exchange Commission of Pakistan: www.secp.gov.pk

Phillippines:

• Securities and Exchange Commission Republic of Phillippines: www.sec.gov.ph

Portugal:

• Banco de Portugal Instituto de Seguros de Portugal (ISP): www.bportugal.pt
• Comissao do Valores Mobiliarios (CMVM): www.cmvm.pt

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R

Russia:

• The Central Bank of the Russian Federation (Bank of Russia): www.cbr.ru
• The Russian Federal Service for Financial Monitoring (FSFM): www.fedsfm.ru
• The Ministry of Finance of the Russian Federation: www1.minfin.ru

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S

Singapore:

• Monetary Authority of Singapore: www.mas.gov.sg

Spain:

• Banco d Espana: www.bde.es
• Comision Nacional del Mercado de Valores (CNMV) Ministerio de Economia y Hacienda-Direccion General de Seguros: www.cnmv.es

Sweden:

• Finansinpektionen: www.fi.se

Switzerland:

• Eidgenossische Bankenkommission (EBK): www.ebk.admin.ch
• Bundesamt fur Privatversicherungswesen (BPV): www.bpv.admin.ch

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T

Turkey:

• Turkiye Cumhuriyet Merkez Bankasi: www.tcmb.gov.tr
• Sermaye Piyasasi Kurulu: www.spk.gov.tr

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U

Ukraine:

• National Bank of Ukraine: www.bank.gov.ua
• The State Committee for Financial Monitoring of Ukraine (SCFM of Ukraine): www.sdfm.gov.ua

United Kingdom:

• Financial Services Authority (FSA): www.fsa.gov.uk

United States:

• Office of Foreign Assets Control (OFAC): www.treas.gov/ofac
• Office of the Comptroller of the Currency (OCC): www.occ.treas.gov
• Federal Deposit Insurance Corporation (FDIC): www.fdic.gov
• U.S. Treasury: www.treas.gov
• Financial Crimes Enforcement Network (FinCEN): www.fincen.gov
• Securities and Exchange Commission: www.sec.gov
• Commodity Futures Trading Commission: www.cftc.gov
• National Association of Securities Dealers: www.nasd.com
• New York Stock Exchange: www.nyse.com
• Municipal Securities Rulemaking Board: www.msrb.org
• Money Transmitter Regulators Association: www.mtraweb.org
• Board of Governors of the Federal Reserve System- Division of Banking Supervision and Regulation: www.federalreserve.gov
• Office of Thrift Supervision (OTS):  www.ots.treas.gov
• National Credit Union Administration (NCUA): www.ncua.gov